Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Great Bradley Farms Company 1 shared director
- The British Paralympic Association 1 shared director
- Holyoaks Farm Limited 1 shared director
- 10SJP (Salisbury) Limited 1 shared director
- 10SJP Limited 1 shared director
- The David Ross Education Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06300768 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/2007 |
| Address | 10 ST JAMES'S PLACE, LONDON, SW1A 1NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Carl Cosmo Thomas Ross Director · appointed 2021
- Henry Carling Director · appointed 2021
- Ottilie Claire Windsor Director · appointed 2019
- Ryder, Caroline Mary, Lady Director · appointed 2017
- Nicholas Paul Teagle Secretary · appointed 2010
- David Peter John Ross Director · appointed 2007
- Anita Josephine Bott Director · appointed 2007
Show 5 former officers
- Marcia Mercier Director · appointed 2015 · resigned 2024
- Mark William Bolland Director · appointed 2010 · resigned 2023
- Christine Elaine Homer Director · appointed 2010 · resigned 2017
- Tristan Dennis Noyes Secretary · appointed 2008 · resigned 2010
- James Hall Dale Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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